1
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2022-04-26
IIF 26 - Director → ME
2
ADVANTAGE GROUP RECRUITMENT LTD
16077079 10 Golden Square, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-11-13 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
3
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2022-02-28
IIF 31 - Director → ME
Person with significant control
2021-03-04 ~ 2022-02-28
IIF 66 - Has significant influence or control → OE
4
128 Stag Lane, Edgware, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2022-04-26
IIF 18 - Director → ME
5
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2019-12-12 ~ 2022-03-28
IIF 23 - Director → ME
6
128 Stag Lane, Edgware, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-02-28
IIF 22 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-04-26
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-01-01 ~ 2022-03-31
IIF 63 - Has significant influence or control → OE
8
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-04-24
IIF 32 - Director → ME
9
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2021-08-03
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-07-23 ~ 2021-08-03
IIF 68 - Has significant influence or control → OE
10
C.J. DESIGN PARTNERSHIP LIMITED
- now 02005983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2025-09-23
C.J. BUILDING SERVICES LIMITED - 1991-11-25
1st Floor 21 Station Road, Watford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-08-01
IIF 33 - Director → ME
11
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 30 - Director → ME
12
Sw18 3sx, 7 John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Crescent Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
SUTECH HOLDINGS LTD
- 2018-09-11
11121704 6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 48 - Has significant influence or control → OE
15
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents)
Officer
2018-03-16 ~ 2018-09-05
IIF 8 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (12 parents)
Officer
2018-04-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 50 - Has significant influence or control → OE
17
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-04-24
IIF 27 - Director → ME
18
DU BOULAY CONTRACTS LIMITED
- now 01772283Insolvency (Case 1) In administration
Administration started on 2024-02-20
Administration ended on 2026-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15
APOLLO DEVELOPMENTS LIMITED - 1992-04-13
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2022-09-15 ~ 2023-01-16
IIF 25 - Director → ME
19
6 Crescent Way, Crescent Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-29
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (28 parents)
Officer
2018-09-21 ~ 2019-09-03
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ 2019-09-03
IIF 54 - Has significant influence or control → OE
21
C/o Rayner Essex Llp, Tavistock Square, London, England
Active Corporate (17 parents)
Officer
2019-08-13 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-08-13 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 62 - Has significant influence or control → OE
23
FHP PARTNERS LLP - 2019-12-09
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (63 parents)
Officer
2023-03-31 ~ 2024-08-31
IIF 3 - LLP Designated Member → ME
24
10 Golden Square, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 40 - Director → ME
25
10 Golden Square, London, England
Active Corporate (7 parents)
Officer
2022-05-18 ~ 2025-01-01
IIF 1 - LLP Designated Member → ME
26
FIDUCIA PROJECTS PARTNERS LLP
- now OC451243DU BOULAY PROJECTS PARTNERS LLP
- 2025-04-04
OC451243 C/o Folio Partners, The Cut, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FLC LONDON LTD - now
Westfield London, Ariel Way, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2020-01-18
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
GRANDA15.1 LIMITED
12040949 11743029, 11743040, 13859385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-10 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IOLAS CAPITAL HOLDINGS LTD
- now 14763191ALL GLASS ANGLIA HOLDINGS LTD
- 2024-03-22
14763191 C/o Folio Partners, 81 The Cut, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2026-03-26
IIF 17 - Director → ME
32
81 The Cut, London, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 57 - Has significant influence or control → OE
33
F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
35
81 The Cut, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
36
2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ 2019-06-17
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ 2019-06-17
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-12 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Person with significant control
2024-10-10 ~ now
IIF 56 - Has significant influence or control → OE
38
AUCHENGATE SAWMILLS HOLDINGS LTD
- 2026-01-09
16559336 81 The Cut, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ 2026-03-31
IIF 37 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
PDH2024 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-13
FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (21 parents, 2 offsprings)
Officer
2023-06-01 ~ 2023-08-01
IIF 24 - Director → ME
40
6 Crescent Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Golden Square, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 45 - Has significant influence or control → OE
42
RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04
11600204 6 Crescent Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-12-01
IIF 13 - Director → ME
Person with significant control
2018-10-04 ~ 2019-12-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-11
Date of completion or termination of CVA on 2021-02-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-06-13
Commencement of winding up on 2023-08-08
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (17 parents)
Officer
2018-12-27 ~ 2019-03-09
IIF 44 - Director → ME
44
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2022-04-24
IIF 28 - Director → ME
45
C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
46
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2018-09-19 ~ 2021-09-09
IIF 42 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23 during the appointment or period of control
VITRINEPROJECTS LTD
- 2024-07-16
15760196 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Person with significant control
2024-06-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
48
VITRINE GLAZING SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-12-10
FIDUCIA INTERIORS LTD
- 2025-12-09
04909787 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (18 parents, 1 offspring)
Officer
2023-10-01 ~ 2023-10-31
IIF 19 - Director → ME
49
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-01
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE